ULTRA PAYROLL HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
ULTRA PAYROLL HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
ULTRA PAYROLL HOLDINGS LIMITED was incorporated 5 years ago on 24/12/2018 and has the registered number: 11739712. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ULTRA PAYROLL HOLDINGS LIMITED was incorporated 5 years ago on 24/12/2018 and has the registered number: 11739712. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ULTRA PAYROLL HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3RD FLOOR 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ULTRA PAYROLL SERVICES LIMITED (until 01/05/2019)
ULTRA PAYROLL SERVICES LIMITED (until 01/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY ALDRIDGE | Jan 1978 | British | Director | 2022-03-03 | CURRENT |
| DEVANTE JOHAN NELSON | Sep 1995 | British | Director | 2022-03-03 UNTIL 2022-06-01 | RESIGNED |
| MRS RENEE MAY | May 1974 | British | Director | 2021-01-01 UNTIL 2021-04-15 | RESIGNED |
| MRS SHAISTA MAARTENSZ | Jan 1971 | British | Director | 2019-03-01 UNTIL 2022-03-03 | RESIGNED |
| MR CONOR BROWNE | Aug 1991 | British | Director | 2021-04-01 UNTIL 2022-03-03 | RESIGNED |
| MISS MOLLIE WARD | Dec 1992 | British | Director | 2018-12-24 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Devante Johan Nelson | 2022-03-03 - 2022-06-01 | 9/1995 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Barry Aldridge | 2022-03-03 | 1/1978 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Conor Browne | 2021-05-12 - 2022-03-03 | 8/1991 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Rabia Khan | 2021-05-12 - 2021-09-30 | 1/1962 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Banstead Property Services Limited | 2021-04-01 - 2021-09-30 | Birmingham |
Right to appoint and remove directors Significant influence or control as firm |
|
| Ssl Uk Service Limited | 2019-08-15 - 2021-04-01 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| R & L May Holdings Limited | 2018-12-24 - 2021-04-01 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ULTRA_PAYROLL_HOLDINGS_LI - Accounts | 2023-10-31 | 31-01-2023 | £-5,173 equity |
| Ultra Payroll Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-01-2022 | £1,675 Cash £-69,694 equity |
| Ultra Payroll Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-03 | 31-01-2021 | £8,419 Cash £-69,097 equity |
| Ultra Payroll Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-14 | 31-01-2020 | £10,849 Cash £-96,665 equity |